Nicole Sprinzen is Vice Chair of White Collar Defense & Investigations at Cozen O’Connor. She represents companies and individuals in criminal matters and parallel civil proceedings, as well as in internal investigations. Her practice includes advising clients primarily with respect to fraud-related allegations, including in matters arising under the Foreign Corrupt Practices Act (FCPA), anti-money laundering regulations, antitrust laws, the securities and commodities laws, as well as in connection with federal procurement and health care services and devices. Previously, Nicole served as a prosecutor with the Fraud Section of the U.S. Department of Justice Criminal Division.
Kara Kapp is a member of the White Collar Defense & Investigations team at Cozen O’Connor. Kara regularly handles a variety of criminal and civil matters on behalf of Fortune 500 entities, corporate executives and foreign defendants. Her matters have involved allegations of illegal gaming, securities fraud, health care fraud, tax fraud, antitrust offenses, environmental offenses and Foreign Corrupt Practices Act violations, among others.
Changes are on the horizon for FCPA prosecutions. Nicole Sprinzen and Kara Kapp of Cozen O’Connor offer guidance to help compliance professionals navigate the FCPA landscape given what’s to come, particularly in terms of white-collar prosecutions. Every consideration of whether to self-disclose a violation of the Foreign Corrupt Practices Act (FCPA) ultimately comes down to one key question: If the company self-discloses,...
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